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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Richardson, Caroline
    Administration Manager born in January 1964
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 2
    Whitfield, William David Proctor
    Farmer born in March 1937
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2001-12-12
    OF - Director → CIF 0
  • 3
    Cole, Alison Margaret
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Rouse, John Alexander Ivan
    Solicitor born in January 1971
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2013-12-09
    OF - Director → CIF 0
    2014-12-09 ~ 2017-12-04
    OF - Director → CIF 0
    2018-12-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Beaumont, John Stuart
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2022-12-05
    OF - Director → CIF 0
  • 6
    Gatward, Gordon John
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Gatward, Gordon John
    Retiree born in December 1947
    Individual (8 offsprings)
    2013-10-21 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Baskerville, David
    Farmer born in September 1965
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 8
    Cash, John
    Farmer born in March 1968
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Smith, Peter Graham
    Agri Contractor born in September 1970
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2008-12-15
    OF - Director → CIF 0
    Smith, Peter Graham
    Self Employed born in September 1970
    Individual (5 offsprings)
    2017-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Powers, Susan Grace
    Bank Official-Barclays born in October 1962
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Lodder, David Stuart Degge
    Born in September 1948
    Individual (13 offsprings)
    Officer
    2020-12-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 12
    Postlethwaite, Alison Mary
    Teacher born in September 1956
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Bostock, Jane
    Farmer born in March 1947
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Ellis, Richard Thomas George
    Farmer born in December 1956
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 15
    Mold, Cynthia Joy
    Born in July 1950
    Individual (1 offspring)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
    Mold, Cynthia Joy
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 16
    Bussey, David
    Surveyor born in August 1963
    Individual (5 offsprings)
    Officer
    2003-12-11 ~ 2006-12-13
    OF - Director → CIF 0
    Bussey, David Richard
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 17
    Nightingale, Edward Anthony
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 18
    Dixon, David Charles
    Self Employed Electrical born in June 1959
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2005-12-14
    OF - Director → CIF 0
  • 19
    Beaty, Ian
    Farmer born in May 1959
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 1999-12-14
    OF - Director → CIF 0
    2002-12-12 ~ 2006-12-13
    OF - Director → CIF 0
    Beaty, Ian
    Born in May 1959
    Individual (1 offspring)
    2022-12-05 ~ 2025-12-11
    OF - Director → CIF 0
  • 20
    Gray, Alan
    Retired born in September 1943
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2012-12-03
    OF - Director → CIF 0
  • 21
    Clarke, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 22
    Richardson, Diana Cynthia Aubrey
    Farmer/Housewife born in May 1935
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2004-12-15
    OF - Director → CIF 0
    Richardson, Diana Cynthia Aubrey
    Retired born in May 1935
    Individual (1 offspring)
    2009-12-14 ~ 2011-12-12
    OF - Director → CIF 0
  • 23
    Clarke, Jonathon William
    Farm Manager born in July 1974
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2014-12-09
    OF - Director → CIF 0
  • 24
    Abbey, Richard William
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 25
    Ellis, Karen
    Volunteer With Several Charities born in September 1961
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 26
    Nicholds, Julie
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 27
    Hunt, Paul David
    Farmer born in March 1958
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 1999-12-14
    OF - Director → CIF 0
  • 28
    Beaumont, Anne Magurite
    Farmer born in April 1955
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2019-12-09
    OF - Director → CIF 0
  • 29
    Bradley, Thomas Heaton
    Farmer And Cattle Breeder born in May 1930
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 1999-12-14
    OF - Director → CIF 0
    Bradley, Thomas Heaton
    Cattle Breeder born in May 1930
    Individual (3 offsprings)
    2005-12-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 30
    Harris, Peter Raymond
    Salesman born in April 1943
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2002-12-12
    OF - Director → CIF 0
    Harris, Peter Raymond
    Sales Rep born in April 1943
    Individual (1 offspring)
    2004-12-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 31
    Briscoe, Alan Clive
    Farmer born in July 1957
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 2000-11-22
    OF - Director → CIF 0
    Briscoe, Clive
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 32
    Campion, Roger John
    Insurance Agent born in November 1955
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 1999-12-14
    OF - Director → CIF 0
  • 33
    Hunt, Edward John
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2025-12-11
    OF - Director → CIF 0
  • 34
    Weetman, Charles Peter
    Born in August 1960
    Individual (1 offspring)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 35
    Willison, Timothy John
    Farmer born in July 1957
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 1999-12-14
    OF - Director → CIF 0
    2000-11-22 ~ 2003-12-11
    OF - Director → CIF 0
    2006-12-13 ~ 2010-12-13
    OF - Director → CIF 0
    2014-12-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 36
    Jones, Rodney Culliford
    Education born in July 1959
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2006-12-13
    OF - Director → CIF 0
  • 37
    Poulter, Penny
    Secretary Bookkeeper
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 38
    Evans, Samantha Polly
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 39
    Ellis, Caroline Lesley
    Manager born in January 1964
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Director → CIF 0
  • 40
    Evans, Robert Henry
    Farmer born in August 1971
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2005-12-14
    OF - Director → CIF 0
    2010-12-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 41
    Lyons, Sarah Jane
    Production Services Manager born in December 1962
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2001-12-12
    OF - Director → CIF 0
    Lyons, Sarah Jane
    Director born in December 1962
    Individual (2 offsprings)
    2003-12-11 ~ 2007-12-31
    OF - Director → CIF 0
    Lyons, Sarah Jane
    Company Secretary born in December 1962
    Individual (2 offsprings)
    2018-12-10 ~ 2021-12-09
    OF - Director → CIF 0
  • 42
    Gillis, Alison Margaret
    Secretary
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 43
    Watton, Alexander James
    Born in August 1993
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 44
    Doherty, Paul
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2018-12-10
    OF - Director → CIF 0
    Doherty, Paul
    Company Director born in May 1968
    Individual (3 offsprings)
    2020-12-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 45
    Goldie, Andrew Simon
    Chartered Surveyor born in October 1965
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 46
    Suggett, Robert Hardiman Graham, Prof
    Consultant born in March 1936
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2006-12-13
    OF - Director → CIF 0
  • 47
    Mccurdie, William Wallace
    Farmer born in June 1948
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 48
    Church, Hannah Louise
    Veterinary Surgeon born in January 1990
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 49
    Mccurdie, Heather Wallace
    Administrator born in May 1983
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 50
    Minshull, Guy Charles
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Minshull, Guy Charles
    Farmer born in June 1969
    Individual (3 offsprings)
    2008-12-15 ~ 2015-12-08
    OF - Director → CIF 0
    2016-12-05 ~ 2019-12-09
    OF - Director → CIF 0
  • 51
    Hobbins, David Adrian
    Egg Producer born in July 1961
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 1999-12-14
    OF - Director → CIF 0
  • 52
    Fonge, Richard
    Park Manager born in March 1945
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2004-12-15
    OF - Director → CIF 0
    Fonge, Richard
    Farm Manager born in March 1945
    Individual (1 offspring)
    2005-12-14 ~ 2010-12-13
    OF - Director → CIF 0
    Fonge, Richard
    Retired born in March 1945
    Individual (1 offspring)
    2012-12-03 ~ 2015-12-08
    OF - Director → CIF 0
  • 53
    Robson, Graham
    Retired Farmer born in July 1931
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2000-11-22
    OF - Director → CIF 0
    2006-12-13 ~ 2008-12-15
    OF - Director → CIF 0
  • 54
    Lewis, Windsor Peter
    Retired Director born in May 1938
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2004-12-15
    OF - Director → CIF 0
    Lewis, Windsor Peter
    Retired born in May 1939
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 55
    Hatfield, Wendy Jean
    Housewife born in July 1960
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-12-15
    OF - Director → CIF 0
  • 56
    Tuyn, Jef Aartse
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2014-12-09
    OF - Director → CIF 0
    Aartse-tuyn, Jef
    Retired born in August 1943
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2018-04-03
    OF - Director → CIF 0
  • 57
    Dixon, Michael Richard
    Retired Farmer born in August 1930
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 1999-12-14
    OF - Director → CIF 0
  • 58
    Sharlot, Michael John
    Farmer born in May 1961
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-11-22
    OF - Director → CIF 0
  • 59
    Lawton, Susan Marie
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 60
    Semple, Brenda Elizabeth
    Farming Partner born in August 1946
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-12-13
    OF - Director → CIF 0
    Semple, Brenda Elizabeth
    Retired born in August 1946
    Individual (1 offspring)
    2013-12-09 ~ 2016-12-05
    OF - Director → CIF 0
  • 61
    Dalby, Brian John
    Farmer born in June 1944
    Individual (6 offsprings)
    Officer
    2013-12-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 62
    Cockburn, Alan James Lancaster
    Farmer born in January 1952
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2001-12-12
    OF - Director → CIF 0
  • 63
    Maynard, Tom
    Farm Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2009-12-14
    OF - Director → CIF 0
    Maynard, Thomas William
    Farmer born in March 1965
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2016-12-05
    OF - Director → CIF 0
  • 64
    Wyatt, Roger James
    Chartered Surveyor born in March 1940
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 65
    Cole, Sheila Joy
    Retired born in December 1941
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 66
    Bausor, John Denis
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2012-12-03
    OF - Director → CIF 0
  • 67
    Maynard, Nicola Katherine
    Teacher born in July 1963
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2020-12-07
    OF - Director → CIF 0
parent relation
Company in focus

KENILWORTH AND DISTRICT AGRICULTURAL SOCIETY

Period: 1998-06-02 ~ now
Company number: 03574118
Registered name
KENILWORTH AND DISTRICT AGRICULTURAL SOCIETY - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
741 GBP2024-09-30
1,073 GBP2023-09-30
Fixed Assets - Investments
61,087 GBP2024-09-30
Fixed Assets
61,828 GBP2024-09-30
1,073 GBP2023-09-30
Debtors
1,020 GBP2024-09-30
Cash at bank and in hand
39,332 GBP2024-09-30
104,861 GBP2023-09-30
Current Assets
40,352 GBP2024-09-30
104,861 GBP2023-09-30
Creditors
Amounts falling due within one year
-495 GBP2024-09-30
-3,387 GBP2023-09-30
Net Current Assets/Liabilities
39,857 GBP2024-09-30
101,474 GBP2023-09-30
Total Assets Less Current Liabilities
101,685 GBP2024-09-30
102,547 GBP2023-09-30
Net Assets/Liabilities
101,685 GBP2024-09-30
102,547 GBP2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
332 GBP2023-10-01 ~ 2024-09-30
912 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,631 GBP2023-09-30
Computers
3,318 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,949 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,890 GBP2024-09-30
5,558 GBP2023-09-30
Computers
3,318 GBP2024-09-30
3,318 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,208 GBP2024-09-30
8,876 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
332 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
741 GBP2024-09-30
1,073 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,020 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
495 GBP2024-09-30
3,387 GBP2023-09-30
  • KENILWORTH AND DISTRICT AGRICULTURAL SOCIETY
    Info
    Registered number 03574118
    Home Farm Pailton Road, Harborough Magna, Rugby CV23 0HG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-06-02 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.